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Home > England & Wales Companies > GREAT NORTH RESEARCH AND INNOVATION LTD
Company Information for

GREAT NORTH RESEARCH AND INNOVATION LTD

SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX,
Company Registration Number
09974661
Private Limited Company
Active

Company Overview

About Great North Research And Innovation Ltd
GREAT NORTH RESEARCH AND INNOVATION LTD was founded on 2016-01-28 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Great North Research And Innovation Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREAT NORTH RESEARCH AND INNOVATION LTD
 
Legal Registered Office
SANDGATE HOUSE
102 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
 
Filing Information
Company Number 09974661
Company ID Number 09974661
Date formed 2016-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB429921570  
Last Datalog update: 2024-02-06 21:41:15
Primary Source:Companies House
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Company Officers of GREAT NORTH RESEARCH AND INNOVATION LTD

Current Directors
Officer Role Date Appointed
ANDREW TIMMS CRAIG
 Director 2017-11-20
GEORGIOS GERARDOS
 Director 2016-01-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-09-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-02-01APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMMS CRAIG
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMMS CRAIG
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-05-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-07-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07AP01DIRECTOR APPOINTED MR PETER WILLIAM DENBY ROBERTS
2020-06-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of adoption of Articles of Association
2020-06-16MEM/ARTSARTICLES OF ASSOCIATION
2020-06-16SH02Sub-division of shares on 2020-05-20
2020-06-16SH0120/05/20 STATEMENT OF CAPITAL GBP 132.15601
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02SH0112/02/19 STATEMENT OF CAPITAL GBP 121.68
2019-08-19CH01Director's details changed for Dr Georgios Gerardos on 2019-01-29
2019-02-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-02-13RP04SH01Second filing of capital allotment of shares GBP118.31
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2019-01-29CH01Director's details changed for Dr Georgios Gerardos on 2018-02-09
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CH01Director's details changed for Dr Georgios Gerardos on 2018-06-04
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 118.33
2018-04-17SH0128/03/18 STATEMENT OF CAPITAL GBP 118.33
2018-04-17SH10Particulars of variation of rights attached to shares
2018-04-17SH08Change of share class name or designation
2018-04-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-12RES01ADOPT ARTICLES 28/03/2018
2018-04-12RES12Resolution of varying share rights or name
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 104.13
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-02-09AP01DIRECTOR APPOINTED MR ANDREW TIMMS CRAIG
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG United Kingdom
2018-02-06SH0108/01/18 STATEMENT OF CAPITAL GBP 103.12
2018-02-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-02-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 102.02
2017-12-18SH0105/12/17 STATEMENT OF CAPITAL GBP 102.02
2017-12-14SH0120/11/17 STATEMENT OF CAPITAL GBP 101.01
2017-12-14SH02Sub-division of shares on 2017-11-20
2017-12-12RES13Resolutions passed:In accordance with section 569 of the act did not apply to any such allotment. The directors of the company be given the unconditional authority to allot a total of 101 ordinary shares of £0.01 each in the capital of the company, as...
2017-12-11RES13Resolutions passed:
  • 100 ordinary shares of £1,00 each in the capital of the company be sub divided into 10000 ordinary shares of £0.01 each 20/11/2017
  • Resolution of removal of pre-emption rights
2017-12-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-13AA01Previous accounting period extended from 31/01/17 TO 31/03/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works


Licences & Regulatory approval
We could not find any licences issued to GREAT NORTH RESEARCH AND INNOVATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREAT NORTH RESEARCH AND INNOVATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREAT NORTH RESEARCH AND INNOVATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAT NORTH RESEARCH AND INNOVATION LTD

Intangible Assets
Patents
We have not found any records of GREAT NORTH RESEARCH AND INNOVATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREAT NORTH RESEARCH AND INNOVATION LTD
Trademarks
We have not found any records of GREAT NORTH RESEARCH AND INNOVATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAT NORTH RESEARCH AND INNOVATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as GREAT NORTH RESEARCH AND INNOVATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GREAT NORTH RESEARCH AND INNOVATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT NORTH RESEARCH AND INNOVATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREAT NORTH RESEARCH AND INNOVATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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